WELLMED MEDICAL MANAGEMENT OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | WELLMED MEDICAL MANAGEMENT OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLMED MEDICAL MANAGEMENT OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Sep 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Mar 2024 (a year ago) |
| Document Number: | P96000080763 |
| FEI/EIN Number |
74-2797745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19500 IH 10 W, San Antonio, TX, 78257, US |
| Mail Address: | 19500 IH 10 W, San Antonio, TX, 78257, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Rapier George MIII, M. | President | 19500 IH 10 W, San Antonio, TX, 78257 |
| Grundhoefer Bryan David D | Vice President | 19500 IH 10 W, San Antonio, TX, 78257 |
| Grundhoefer Bryan D | Director | 19500 IH 10 W, San Antonio, TX, 78257 |
| Curry Diana III, M. | Assi | 19500 IH 10 W, San Antonio, TX, 78257 |
| Hardy Josh G | Auth | 19500 IH 10 W, San Antonio, TX, 78257 |
| Hardy Josh M | Director | 19500 IH 10 W, San Antonio, TX, 78257 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000055818 | WELLMED AT APOLLO BEACH | ACTIVE | 2025-04-25 | 2030-12-31 | - | 415 APOLLO BEACH BLVD, APOLLO BEACH, FL, 33572 |
| G25000050673 | CARECOACH CONNECT | ACTIVE | 2025-04-15 | 2030-12-31 | - | 19500 1H-10W, MS1-5030, SAN ANTONIO, TX, 78257 |
| G24000111156 | WELLMED AT OAK COMMONS | ACTIVE | 2024-09-06 | 2029-12-31 | - | 306 E. OAK ST, KISSIMMEE, FL, 34744 |
| G24000108512 | WELLMED AT COLLIER | ACTIVE | 2024-09-03 | 2029-12-31 | - | 15455 COLLIER BLVD,SUITE 201, NAPLES, FL, 34119 |
| G24000092065 | WELLMED AT TYRONE GARDENS | ACTIVE | 2024-08-02 | 2029-12-31 | - | 960 58TH ST N, ST PETERSBURG, FL, 33710 |
| G24000076231 | WELLMED AT LAND O'LAKES | ACTIVE | 2024-06-21 | 2029-12-31 | - | 20615 AMBERFIELD DRIVE SUITE 102, LAND O'LAKES, FL, 34638 |
| G23000138525 | WELLMED AT FT PIERCE | ACTIVE | 2023-11-13 | 2028-12-31 | - | 2940 S US HWY 1, FORT PIERCE, FL, 34982 |
| G23000067788 | WELLMED SUPPORTIVE CARE | ACTIVE | 2023-06-02 | 2028-12-31 | - | 585 NW LAKE WHITNEY PL, PORT ST LUCIE, FL, 34986 |
| G23000029031 | WELLMED AT PALM COAST | ACTIVE | 2023-03-02 | 2028-12-31 | - | 381 PALM COAST PKWY SW, PALM COAST, FL, 32137 |
| G23000028391 | WELLMED AT ST. AUGUSTINE | ACTIVE | 2023-03-02 | 2028-12-31 | - | 16 ST JOHN MEDICAL PARK DRIVE, SAINT AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-14 | - | - |
| AMENDMENT | 2024-03-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 19500 IH 10 W, San Antonio, TX 78257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 19500 IH 10 W, San Antonio, TX 78257 | - |
| REINSTATEMENT | 2006-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-06-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1999-01-21 | WELLMED MEDICAL MANAGEMENT OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| Amendment | 2024-03-14 |
| Amendment | 2024-03-12 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-10-23 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-25 |
| AMENDED ANNUAL REPORT | 2018-07-12 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State